BHF SHOPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 27/01/2527 January 2025 | Appointment of Mr Martin Terence Miles as a director on 2025-01-20 |
| 04/11/244 November 2024 | Full accounts made up to 2024-03-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 26/10/2326 October 2023 | Full accounts made up to 2023-03-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2022-03-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 25/11/2125 November 2021 | Full accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Registered office address changed from Greater London House 180 Hampstead Road London NW1 7AW to Greater London House, 4th Floor 180 Hampstead Road London NW1 7AW on 2021-11-12 |
| 23/02/1523 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/02/1428 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOPKINS |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON HOPKINS |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLINS |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR SIMON MAXWELL GILLESPIE |
| 22/02/1322 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 24/03/12 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR MICHAEL TAYLOR |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCAS |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM GREATER LONDON HOUSE 180 HAMPSTEAD ROAD LONDON UNITED KINGDOM |
| 21/02/1221 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS HOLLINS / 21/02/2012 |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 |
| 01/03/111 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 21/04/1021 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR MICHAEL GRAHAM LUCAS |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HALL |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HALL |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MR SIMON DAVID WILLIAM HOPKINS |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR SIMON DAVID WILLIAM HOPKINS |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH BLAIR |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: GISTERED OFFICE CHANGED ON 24/11/2008 FROM 14 FITZHARDINGE STREET LONDON W1H 6DH |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | RE EXTENDING AUDITORS 07/08/03 |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/03/039 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | AUD RES |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: G OFFICE CHANGED 12/09/01 14 FITZHARDINGE STREET LONDON W1H 4DH |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/09/9717 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9621 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/03/9414 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9414 March 1994 | RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/03/939 March 1993 | RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | RETURN MADE UP TO 21/02/92; CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/922 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 02/01/922 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/12/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | REGISTERED OFFICE CHANGED ON 07/08/90 FROM: G OFFICE CHANGED 07/08/90 102 GLOUCESTER PLACE LONDON W1H 4DH |
| 27/02/9027 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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